Board Intimation for Results & Closure of Trading Window
Systematix Securities Ltd has informed BSE regarding Board Intimation for Results & Closure of Trading Window.03-11-2015
03-11-2015
Shareholding Pattern for September 30, 2015
Systematix Securities Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.28-10-2015
Scrutinizer Report for AGM
Systematix Securities Ltd has submitted to BSE a copy of Scrutinizer Report of 29th Annual General Meeting (AGM) of the Company held on September 29, 2015.13-10-2015
Outcome of AGM
Systematix Securities Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 29, 2015.08-10-2015
Fixes Book Closure for AGM
Systematix Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 29, 2015 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.10-09-2015
Financial Results for June 30, 2015 (Standalone)
Systematix Securities Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.20-08-2015
Ouctome of Board Meeting
Systematix Securities Ltd has informed BSE that the Board of Director of the Company at its Meeting held on August 13, 2015, inter alia has considered and approved the following business:- Appointment of M/s. Anil Somani & Associate as a Scrutinizer of the Company.18-08-2015
Closure of Trading Window
Systematix Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to considered and approved of the following business:- Unaudited Financial Results for the quarter ended June 30, 2015.Further, in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading (Code), the "Trading Window" for trading in the equity shares of the Company...24-07-2015
Shareholding Pattern For June 30, 2015
Systematix Securities Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015
Outcome of Board Meeting
Systematix Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered and approved of the following business:1. Appointment of Secretarial Auditor of M/s Anil Somani & Company, Practicing Company Secretary for the financial year 2015-16.2. Appointment of Internal Auditor of Mr. Manish Chhajed, Practicing Chartered Accountant for the financial year 2015-16.04-06-2015